| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
| 2007-03-08 |
1 |
0 |
Complaint |
COMPLAINT as to Scott Shields (1), Patricia Shields (2). In Violation of 18 U.S.C. 371; 18 U.S.C. 641 and 18 U.S.C. 1341 (Conspiracy to Embezzle Public Funds; Theft of Public Money; Mail Fraud) (Signed by Judge Kevin Nathaniel Fox ) (dif)[1:07-mj-00368-UA] |
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| 2007-03-20 |
4 |
0 |
Warrant Returned Executed |
Arrest Warrant Returned Executed on 3/20/2007 as to Scott Shields. (dif)[1:07-mj-00368-UA] |
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| 2007-03-20 |
5 |
0 |
Financial Affidavit - CJA23 |
CJA 23 Financial Affidavit by Scott Shields. (Signed by Judge James C. Francis ) (dif)[1:07-mj-00368-UA] |
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| 2007-03-20 |
6 |
0 |
Bond |
PRB APPEARANCE Bond Entered as to Scott Shields in amount of $ 50,000 PRB, ONE FRP'S; Travel Limited to SDNY/EDNY; NJ; CT; ED PA; and New Hampshire; Surrender Travel Documents (& No New Applications); Regular Pretrial Supervision; Deft to be Released upon Own Signature; Remaining Conditions to be Met by 4/3/07 (FRP) (dif)[1:07-mj-00368-UA] |
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| 2007-03-20 |
7 |
0 |
Advice of Penalties and Sanctions |
ADVICE OF PENALTIES AND SANCTIONS as to Scott Shields. (dif)[1:07-mj-00368-UA] |
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| 2007-03-20 |
14 |
0 |
CJA 20 - Appointment |
CJA 20 as to Scott Shields: Appointment of Attorney Jonathan Marks for Scott Shields. (Signed by Judge John E. Sprizzo on 3/27/07) CJA Office Mailed the Original to Attorney, and Sent Copy to File.(sac)[1:07-mj-00368-UA] |
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| 2007-04-17 |
15 |
0 |
Indictment |
INDICTMENT FILED as to Scott Shields (1) count(s) 1, 2, 3, Patricia Shields (2) count(s) 1, 2, 3. (jm) |
2009-08-07 00:11:01 |
78f164544bdf18cea2ad6fba9285588da54f618c |
| 2007-04-26 |
16 |
0 |
Endorsed Letter |
ENDORSED LETTER as to Scott Shields, Patricia Shields addressed to Judge Sweet from Jenna M. Dabbs, AUSA dated 4/25/07 re: Exclusion of time the date of this letter to 5/2/07.. (Signed by Judge Robert W. Sweet on 4/24/07)(pr) |
2009-08-07 00:11:18 |
010e0ec7e57033e911ea5f69da8aaca0392da8e4 |
| 2007-07-02 |
17 |
0 |
Memo Endorsement |
MEMO ENDORSEMENT as to Scott Shields on 'Petition for Action on Conditions of Pretrial Release' addressed to the Court from Dina Naftaliev, U.S. Pretrial Services Officer, Reviewed by Sharon T. Regis, Supervising U.S. Pretrial Services Officer, dated 6/18/07 re: Requesting that the deft's bail conditions be modified to include a mental health assessment and mental health counseling. ORDER OF COURT: Considered and ordered this 26th day of June, 2007 and ordered filed and made a part of the records in the above case. (Signed by Judge Robert W. Sweet on 6/26/07)(bw) |
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| 2007-10-03 |
18 |
0 |
Endorsed Letter |
ENDORSED LETTER as to Scott Shields addressed to Judge Sweet from Jonathan Marks dated 9/28/07 re: Request authorization to seek reimbursement under CJA for my paralegal's time at the rate of $45 per hour..ENDORSEMENT...SO ORDERED. (Signed by Judge Robert W. Sweet on 10/2/07)(jw) |
2009-08-07 00:11:26 |
887f8670d817399580d04159163a38a8de16bfcf |
| 2007-10-10 |
19 |
0 |
Endorsed Letter |
ENDORSED LETTER as to Scott Shields, Patricia Shields addressed to Judge Sweet from Peggy M. Cross dated 10/9/07 re: Request a two month adjournment of that trial date...ENDORSEMENT...This request is granted. The Speedy Trial clock is stopped until the conference immediately proceeding trial on January 14, 2008. SO ORDERED. (Signed by Judge Robert W. Sweet on 10/10/07)(jw) |
2009-08-07 00:11:13 |
28960a0e289a0abb7a23b80d9241ecb585246df3 |
| 2008-01-03 |
20 |
0 |
Endorsed Letter |
ENDORSED LETTER as to Scott Shields, Patricia Shields addressed to Judge Sweet, from Jonathan Marks, Atty for dft, dated 12/20/07, re: request a two week adjournment of the status conference now scheduled for 1/14/08. -- Judge endorsed: So ordered. (Signed by Judge Robert W. Sweet on 12/28/07)(ja) |
2009-08-07 00:11:24 |
5d6730097c60996ed4bd142ce968ae2f7f8865cf |
| 2008-03-27 |
22 |
0 |
Letter |
Letter by USA as to Scott Shields addressed to Magistrate Judge Peck from AUSA Jenna M. Dabbs dated 3/27/08 re: submitted to enclose a copy of the Indictment, as well as a copy of a Pimentel letter that was previously provided to defense counsel. (bw) |
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| 2008-03-27 |
23 |
0 |
Consent to Proceed on Felony Plea Allocution |
CONSENT TO PROCEED BEFORE US MAGISTRATE JUDGE ON A FELONY PLEA ALLOCUTION by Scott Shields. (Accepted by Magistrate Judge Andrew J. Peck on 3/27/08) (bw) |
2009-08-07 00:11:12 |
ccb80eb5a5cc678df2d5d65ad650f59087c5bbb6 |
| 2008-04-30 |
24 |
0 |
Transcript |
TRANSCRIPT of Proceedings as to Scott Shields held on 3/27/2008 before Magistrate Judge Andrew J. Peck. (ama) |
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| 2008-04-30 |
25 |
0 |
Order |
ORDER as to Scott Shields. The C.J.A. attorney assigned to this case, Jonathan Marks is hereby ordered substituted and the representation of the deft in the above captioned matter is assigned to Joel Stein, nunc-pro-tunc. (Signed by Judge Robert W. Sweet on 4/30/08)(bw) |
2009-08-07 00:11:22 |
8173cbbfa9e39f3058f6275a975a7e520b9b34a0 |
| 2008-04-30 |
26 |
0 |
Memo Endorsement |
MEMO ENDORSEMENT as to Scott Shields on cover page of Min-U-Script of the Plea In The Matter Of U.S.A. v. Scott Shields, 07-CR-320(RWS) dated March 27, 2008 from Southern District Reporters. ENDORSEMENT: The recommendation and the plea are accepted. So Ordered. (Signed by Judge Robert W. Sweet on 4/18/08)(bw) |
2009-08-07 00:11:15 |
90d14118fc4c79cb0bea57fed8eb3caf328a3d6b |
| 2008-04-30 |
28 |
0 |
Order |
ORDER as to Scott Shields. WHEREAS, with the deft's consent, his guilty plea allocution was taken before a U.S.M.J. on 3/27/08;... IT IS HEREBY ORDERED that the deft's guilty plea is accepted. (Signed by Judge Robert W. Sweet on 4/28/08)(bw) |
2009-08-07 00:11:07 |
68a058d4af5f1aebc64bcbf8cad80949e1ccc178 |
| 2008-04-30 |
30 |
0 |
CJA 20 - Appointment |
CJA 20 as to Scott Shields: Appointment of Attorney Joel Stein for Scott Shields. (Signed by Judge Robert W. Sweet on 5/12/08) CJA Office has mailed the original and sent a copy to the file.(sac) Modified on 5/28/2008 (sac). |
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